Anvil Innovations Limited

Company Name	Anvil Innovations Limited
Director	Peter John Frewer
Company Status	Dissolved
Company Number	02720784
Category	Private Limited Company
Incorporation Date	5 June 1992(31 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7310	R & D on nat sciences & engineering
SIC 72190	Other research and experimental development on natural sciences and engineering
SIC 7420	Architectural, technical consult
SIC 71129	Other engineering activities

Directors

Director Name	Mr Peter John Frewer
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	05 June 1992(same day as company formation)
Role	Mechanical Engineer
Country of Residence	England
Correspondence Address	1 The Old Vicarage Westcott Road Dorking Surrey RH4 3DP

Secretary Name	Frances Anne Frewer
Nationality	British
Status	Current
Appointed	06 January 2003(10 years, 7 months after company formation)
Appointment Duration	21 years, 3 months
Role	Company Director
Correspondence Address	1 The Old Vicarage Westcott Road Dorking Surrey RH4 3DP

Director Name	Mr Brian Day Jeffery
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Software Engineer
Country of Residence	England
Correspondence Address	10 Falkland Road Dorking Surrey RH4 3AB

Director Name	Mrs Fiona Claire Long
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Secretary
Correspondence Address	4 West Bank Dorking Surrey RH4 3BZ

Secretary Name	Mrs Fiona Claire Long
Nationality	British
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Role	Company Director
Correspondence Address	4 West Bank Dorking Surrey RH4 3BZ

Secretary Name	Christopher Nigel Law
Nationality	British
Status	Resigned
Appointed	30 October 1995(3 years, 4 months after company formation)
Appointment Duration	7 years, 2 months (resigned 06 January 2003)
Role	Engineer
Correspondence Address	10 Shaftesbury Place Shaftesbury Road Rustington West Sussex BN16 2GA

Director Name	Christopher Nigel Law
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1996(4 years, 5 months after company formation)
Appointment Duration	6 years, 1 month (resigned 06 January 2003)
Role	Engineer
Correspondence Address	10 Shaftesbury Place Shaftesbury Road Rustington West Sussex BN16 2GA

Director Name	Neil Pryke
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1999(7 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2003)
Role	Design Engineering
Correspondence Address	35 Rutherwyke Close Stoneleigh Epsom Surrey KT17 2NA

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	05 June 1992(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	7th Floor Wettern House 56 Dingwall Road Coventry CR0 0XH
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London

Financials

Year	2014
Net Worth	£127,774
Cash	£39,576
Current Liabilities	£35,363

Accounts

Latest Accounts	30 June 2002 (21 years, 10 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 June

Filing History

22 February 2007	Dissolved (1 page)
22 November 2006	Liquidators statement of receipts and payments (5 pages)
22 November 2006	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 May 2006	Liquidators statement of receipts and payments (5 pages)
23 November 2005	Liquidators statement of receipts and payments (5 pages)
26 May 2005	Liquidators statement of receipts and payments (5 pages)
29 November 2004	Liquidators statement of receipts and payments (5 pages)
29 September 2004	Crt. Order -change of liquidator (26 pages)
11 September 2004	Notice of ceasing to act as a voluntary liquidator (1 page)
11 September 2004	Appointment of a voluntary liquidator (1 page)
24 November 2003	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 November 2003	Appointment of a voluntary liquidator (1 page)
24 November 2003	Statement of affairs (6 pages)
13 November 2003	Director resigned (1 page)
11 November 2003	Registered office changed on 11/11/03 from: jayes park courtyard forest green road ockley surrey RH5 5RR (1 page)
16 June 2003	Return made up to 18/05/03; full list of members (6 pages)
20 January 2003	New secretary appointed (2 pages)
20 January 2003	Secretary resigned;director resigned (1 page)
23 August 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
11 June 2002	Return made up to 05/06/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 September 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
12 June 2001	Return made up to 05/06/01; full list of members (7 pages)
28 September 2000	Accounts for a small company made up to 30 June 2000 (7 pages)
15 June 2000	Return made up to 05/06/00; full list of members 363(287) ‐ Registered office changed on 15/06/00 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (7 pages)
9 February 2000	Accounts for a small company made up to 30 June 1999 (7 pages)
23 September 1999	New director appointed (2 pages)
30 June 1999	Return made up to 05/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1998	Accounts for a small company made up to 30 June 1998 (7 pages)
21 August 1998	Registered office changed on 21/08/98 from: jayes park courtyard forest green road ockley dorking surrey RH5 5RR (1 page)
16 June 1998	Return made up to 05/06/98; no change of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 16/06/98 (6 pages)
8 December 1997	Accounts for a small company made up to 30 June 1997 (7 pages)
10 February 1997	Accounts for a small company made up to 30 June 1996 (4 pages)
2 February 1997	Director resigned (1 page)
2 February 1997	New director appointed (2 pages)
26 June 1996	Registered office changed on 26/06/96 from: unit 2 jayes park courtyard lake road ockley dorking surrey RH5 5RR (1 page)
25 June 1996	Return made up to 05/06/96; full list of members (6 pages)
3 November 1995	New secretary appointed (2 pages)
26 September 1995	Accounts for a small company made up to 30 June 1995 (5 pages)
26 July 1995	Secretary resigned;director resigned (2 pages)
26 June 1995	Return made up to 05/06/95; no change of members (4 pages)
6 October 1994	Particulars of mortgage/charge (3 pages)
7 June 1993	Secretary's particulars changed;director's particulars changed (2 pages)
22 June 1992	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
5 June 1992	Incorporation (13 pages)

Anvil Innovations Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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